|
23-0792
| 1 | 3.4. | | Time Certain Item | Adopt a Resolution Certifying the Final Environmental Impact Report for the Fish and Aquatic Habitat Collaborative Effort Project and Adopting CEQA Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program for the Fish and Aquatic Habitat Collaborative Effort Project, and Approve the Staff Recommended Environmentally Superior Alternative as the Fish and Aquatic Habitat Collaborative Effort Project for Implementation. | | |
Not available
|
Video
|
|
23-0157
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Designating Authorized Agents for Federal Emergency Management Agency Applications for Federal Financial Assistance. | | |
Not available
|
Video
|
|
23-0107
| 1 | 4.2. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: SB 706 (Caballero) Progressive Design-Build Contracting, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
Not available
|
Video
|
|
23-0812
| 1 | 4.3. | | Consent Calendar Item | Approve the Agreement No. A4759A, with Burns & McDonnell Engineering Company, Inc., to Provide SCADA Cyber Security Auditor Services in Support of the SCADA Cyber Security Vulnerability Assessments Project, Project No.73271004, PlanetBids File No. VW0141, for a Not-to-Exceed fee of $797,357. | | |
Not available
|
Video
|
|
23-0536
| 1 | 4.4. | | Consent Calendar Item | Approve the Agreement No. A4745A, with Panorama Environmental Inc., for the Canal Maintenance Program CEQA and Permitting Support Services for the Small Capital Improvements, Raw Water Transmission Project, Project No. 92764009, PlanetBids File No. VW0198, for a Not-to-Exceed Fee of $997,772 (Santa Clara County, Districts 1-7). | | |
Not available
|
Video
|
|
23-0412
| 2 | 4.5. | | Consent Calendar Item | Approve the Second Amended and Restated Joint Powers Agreement for the San Francisquito Creek Joint Powers Authority, Agreement No. A2247b, Project No. 26284002, (Palo Alto, District 7). | | |
Not available
|
Video
|
|
23-0712
| 1 | 4.6. | | Consent Calendar Item | Approve the San Francisquito Creek Joint Powers Authority Operating Budget for Fiscal Year 2023-2024 and Approve Santa Clara Valley Water District Fiscal Year 2023-2024 Financial Contribution of $422,772.60 (Palo Alto, District 7). | | |
Not available
|
Video
|
|
23-0474
| 2 | 4.7. | | Consent Calendar Item | Approve and Authorize the Chief Executive Officer to Execute an Amended and Restated Joint Use Agreement Between City of Sunnyvale and Santa Clara Valley Water District, for the Sunnyvale West Channel and Sunnyvale East Channel Recreational Trails (Sunnyvale, District 3). | | |
Not available
|
Video
|
|
23-0570
| 1 | 4.8. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Hale Creek Enhancement Pilot Project (Stage 1), McGuire and Hester, Contractor, Project No. 26164001, Contract No. C0667 (Mountain View, Los Altos, District 7). | | |
Not available
|
Video
|
|
23-0767
| 1 | 4.9. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - Floodwall Retrofit, Anvil Builders, Inc., Project No. 10244001, Contract No. C0689 (Mountain View, District 7). | | |
Not available
|
Video
|
|
23-0711
| 1 | 4.10. | | Consent Calendar Item | Consider AECOM Technical Services, Inc.’s Request for Retention Release and Modification of Retention Requirements in Agreement No. A4215A for Planning, Design, and Environmental Documentation and Permitting Support for the Pacheco Reservoir Expansion Project, Project No. 91954002, and Approve Amendment No. 1 to Agreement No. A4215A with AECOM Technical Services, Inc. (Merced County, District 1). | | |
Not available
|
Video
|
|
23-0870
| 1 | *4.11. | | Consent Calendar Item | Consider and Approve Nominations for Two-Year Committee Appointments to the Santa Clara Valley Water Youth Commission. | | |
Not available
|
Video
|
|
23-0754
| 3 | 4.12. | | Consent Calendar Item | Denial of Claim of Mark Woodlief. | | |
Not available
|
Video
|
|
23-0755
| 1 | 4.13. | | Consent Calendar Item | Denial of Claim of Guy Trujillo. | | |
Not available
|
Video
|
|
23-0490
| 1 | 4.14. | | Consent Calendar Item | Update on the Atmospheric River Emergency and Determination that the Emergency Conditions Continue to Constitute an Emergency. | | |
Not available
|
Video
|
|
23-0871
| 1 | *4.15. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of June 28 through July 7, 2023, and July 22 through August 4, 2023. | | |
Not available
|
Video
|
|
23-0766
| 1 | *4.16. | | Consent Calendar Item | Approval of Minutes. | | |
Not available
|
Video
|
|
23-0770
| 1 | *5.2. | | Board of Directors Item | Consider the June 9, 2023, Water Storage Exploratory Committee Recommendation to Approve, and Authorize the Chief Executive Officer to Execute, Amendment No. 5 to the Los Vaqueros Reservoir Expansion Project Cost Share Agreement in the Amount of $1,239,000 to Fund Additional Planning and Design Costs. | | |
Not available
|
Video
|
|
23-0819
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports.
(*Previously listed as Item 5.2) | | |
Not available
|
Video
|
|
23-0746
| 1 | 6.1. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Con-Quest Contractors Inc., for the Snell Pipeline Inspection and Rehabilitation Project, as part of the 10-Year Pipeline Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0698 in the sum of $14,988,500 (San Jose, District 1, 4, 6, 7).
(Continued from June 27, 2023) | | |
Not available
|
Video
|
|
23-0747
| 1 | 6.2. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Con-Quest Contractors Inc., for the Santa Clara Conduit Inspection and Rehabilitation Project - Phase 2, as Part of the 10-Year Pipeline Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0697 in the sum of $8,484,651 (Morgan Hill, Gilroy, Unincorporated San Benito County, and Unincorporated Santa Clara County, District 1).
(Continued from June 27, 2023) | | |
Not available
|
Video
|
|
23-0774
| 2 | 6.3. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Kiewit Infrastructure West Co., for the Rinconada Water Treatment Plant Reliability Improvement Project Phases 3-6, Project No. 93294057, Contract No. C0688 in the Amount of $303,900,000 (Los Gatos, District 7). | | |
Not available
|
Video
|
|
23-0649
| 1 | 6.4. | | Water Utility Enterprise Item | Approve the Standard On-Call Consultant Agreement No. A4704A with Dabri, Inc. for the On-Call Independent Cost Estimating and Constructability Review Services, PlanetBids File No. VW0019, for a Not-to-Exceed Aggregate Fee of $5,000,000. | | |
Not available
|
Video
|
|
23-0769
| 1 | 6.5. | | Water Utility Enterprise Item | Receive an Update on the Proposed Potable Reuse Project. | | |
Not available
|
Video
|
|
23-0508
| 2 | 7.1. | | Watersheds Item | Approve the Agreement No. A4862S, for Construction and Maintenance, and Agreement No. A4832X, for Operations and Maintenance, with Google LLC. for the Moffett Park Green Link Bordeaux-Borregas Bridge Project for a Portion of Santa Clara Valley Water District’s Sunnyvale East and West Channels Flood Protection, Project No. 26074002 (Sunnyvale, District 3). | | |
Not available
|
Video
|
|
23-0826
| 1 | 10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
Not available
|
Video
|
|
23-0839
| 1 | 13.2. | | Consent Calendar Item | Proposed Future Board Member Agenda Items. | | |
Not available
|
Video
|